opendata.bot
Company number
09257395

BERRY 51 LIMITED

Officer · GODDARD, Simon Mark and 4 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BERRY 51 LIMITED
Company number
09257395
Registered office
BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE · 390 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 October 2014
Status
Active
Age
11 years
Previous names
FORTE WEALTH MANAGEMENT LIMITED (to 27 Oct 2016)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 17/11/2016
Active
director
Appointed 17/11/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Whewell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/11/2016
Mr Mark Anthony Woods
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Simon Mark Goddard
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/11/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Whewell
born 08/1944 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 17/11/2016 Controls 2 companies
Mr Simon Mark Goddard
born 02/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 17/11/2016 Controls 3 companies
Mr Mark Anthony Woods
born 04/1963 · England owns 75–100% of shares · holds 75–100% of votes Control ended 16/11/2016 Controls 9 companies

Serving officers

director Appointed 17/11/2016
director Appointed 17/11/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2016 Person with significant control added Mr Simon Mark Goddard
17/11/2016 Person with significant control added Mr David Whewell
17/11/2016 Director appointed WHEWELL, David
17/11/2016 Director appointed GODDARD, Simon Mark
16/11/2016 Person with significant control ceased Mr Mark Anthony Woods
16/11/2016 Director resigned WOODS, Mark Anthony
27/10/2016 Registered name changed FORTE WEALTH MANAGEMENT LIMITED BERRY 51 LIMITED
06/04/2016 Person with significant control added Mr Mark Anthony Woods
10/10/2015 Director appointed WOODS, Mark Anthony
09/10/2015 Director resigned FORTE, Alessandro Marco
09/10/2014 Director resigned KAHAN, Barbara
09/10/2014 Director appointed KAHAN, Barbara
09/10/2014 Director appointed FORTE, Alessandro Marco

Financial highlights

No figures could be read from the accounts filed on 05 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BERRY 51 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BERRY 51 LIMITED?
According to the official registry, the company number of BERRY 51 LIMITED is 09257395.
Where is BERRY 51 LIMITED registered?
The registered office is BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE.
Who runs BERRY 51 LIMITED?
GODDARD, Simon Mark is listed among the officers of BERRY 51 LIMITED.
What is the SIC code of BERRY 51 LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BERRY 51 LIMITED?
Mr David Whewell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BERRY 51 LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About BERRY 51 LIMITED (09257395)

BERRY 51 LIMITED is a private limited company incorporated on 9 October 2014 and registered in the United Kingdom under company number 09257395. Its registered office is at BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 October 2025. 5 active officers are on record , and the person with significant control is Mr David Whewell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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